Officers
(as of 19.09.2020)
|
JOHNSON, Ian
Status: |
Active |
Appointed on: |
Monday, 01 December 2008 |
Correspondence address: |
The Crescent, Hockley, Birmingham, B18 5NL |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KARTAL, Katie Louise
Status: |
Active |
Appointed on: |
Wednesday, 01 March 2017 |
Correspondence address: |
The Crescent, Hockley, Birmingham, B18 5NL |
Nationality: |
British |
Date of birth: |
April 1979 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
MOSELEY, Robin
Status: |
Active |
Appointed on: |
Monday, 01 December 2008 |
Correspondence address: |
The Crescent, Hockley, Birmingham, B18 5NL |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MURRAY, John Michael
Status: |
Active |
Correspondence address: |
98 Thornhill Park, Streetly, Sutton Coldfield, West Midlands, B74 2LW |
Nationality: |
British |
Date of birth: |
December 1940 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MURRAY, John Stephen
Status: |
Active |
Appointed on: |
Monday, 01 December 2008 |
Correspondence address: |
The Crescent, Hockley, Birmingham, B18 5NL |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Accountant |
MURRAY, John Stephen
Status: |
Active |
Appointed on: |
Monday, 01 December 2008 |
Correspondence address: |
The Crescent, Hockley, Birmingham, B18 5NL |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
ROBERTS, George Marston
Status: |
Active |
Appointed on: |
Monday, 02 October 1995 |
Correspondence address: |
Orchard Cottage Dexter Lane, Hurley, Atherstone, Warwickshire, CV9 2JW |
Nationality: |
British |
Date of birth: |
June 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
TURLEY, Malcolm Lawrence
Status: |
Active |
Correspondence address: |
70 Cannock Road, Stafford, Staffordshire, ST17 0QQ |
Nationality: |
British |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PALMER, Arthur
Status: |
Not active |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
9 Meadow Ridge, Stafford, Staffordshire, ST17 4PH |
Nationality: |
British |
Date of birth: |
September 1933 |
Role: |
Director |
Occupation: |
Director |
MURRAY, John Michael
Status: |
Not active |
Resigned on: |
Monday, 01 December 2008 |
Correspondence address: |
98 Thornhill Park, Streetly, Sutton Coldfield, West Midlands, B74 2LW |
Nationality: |
British |
Role: |
Secretary |
SMART, James Godfrey
Status: |
Not active |
Resigned on: |
Monday, 14 November 2016 |
Correspondence address: |
74 Newfield Road, West Hagley, West Midlands, DY9 0HY |
Nationality: |
British |
Date of birth: |
December 1938 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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|
Person with significant control
(as of 01.03.2022)
|
Mr George Marston Roberts
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Birmingham |
Nationality: |
British |
Date of birth: |
June 1944 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Ian Johnson
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Birmingham |
Nationality: |
British |
Date of birth: |
December 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr John Michael Murray
Status: |
Active |
Notified on: |
Friday, 08 June 2018 |
Correspondence address: |
Birmingham |
Nationality: |
British |
Date of birth: |
December 1940 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent As Trust
|
Mr John Stephen Murray
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Birmingham |
Nationality: |
British |
Date of birth: |
May 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent As Trust
Significant Influence Or Control
|
Mr Malcolm Lawrence Turley
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Birmingham |
Nationality: |
British |
Date of birth: |
March 1947 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robin Moseley
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Birmingham |
Nationality: |
British |
Date of birth: |
January 1965 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Sandra Margot Smart
Status: |
Active |
Notified on: |
Friday, 08 June 2018 |
Correspondence address: |
Birmingham |
Nationality: |
British |
Date of birth: |
April 1939 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent As Trust
|
Ms Lesley Ann Davis
Status: |
Active |
Notified on: |
Friday, 08 June 2018 |
Correspondence address: |
Birmingham |
Nationality: |
British |
Date of birth: |
July 1965 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent As Trust
|
Mr James Godfrey Smart
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Birmingham |
Nationality: |
British |
Date of birth: |
December 1938 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
|
Mrs Sandra Margot Smart
Status: |
Not active |
Notified on: |
Friday, 08 June 2018 |
Correspondence address: |
Birmingham |
Nationality: |
British |
Date of birth: |
April 1939 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent As Trust
|
Show all records
Hide
|